JOHANA ESMERALDA OBALLE RUIZ - 17275XXX

Comprehensive Background check of Johana Esmeralda Oballe Ruiz - 17275XXX

Nationality Venezuelan
National citizen document 17275XXX
Voter Precinct 9850
Report Available

Recommended articles

What is the penalty for the crime of attacking transportation security in Peru?

Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.

What are the rights of non-biological parents in cases of fostering or adoption in El Salvador?

In foster care or adoption cases in El Salvador, non-biological parents may have legal rights and responsibilities towards the child if a legally recognized foster or adoption relationship is established. This may include parental rights, care, education and responsibility for providing for the child's well-being.

What rights does a fired employee have in Colombia?

fired employee in Colombia has rights, such as receiving adequate severance pay, compensation for unjustified dismissal (in certain cases), and the ability to challenge the dismissal if you believe it was unfair. It is crucial to understand the circumstances of the dismissal and the associated rights.

What is the penalty for illicit association in El Salvador?

Illicit association is considered a criminal offense in El Salvador and can result in prison sentences. This crime refers to participation in criminal organizations or gangs, and the penalties can vary depending on the severity of the participation and the actions committed by the individual.

How does regulatory compliance affect contract management in the Ecuadorian business environment?

Regulatory compliance influences contract management by requiring specific clauses that comply with current regulations, ensuring that the parties adhere to local laws and regulations.

What are the implications for companies that do not comply with anti-money laundering regulations in Chile?

Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.

Other profiles similar to Johana Esmeralda Oballe Ruiz